Section 2.9. Notice of Meetings.
Unless required by
resolution of the Board of Directors, notice of any regular
meeting of the Board need not be given. Notice of each special
meeting shall be mailed to each director, addressed to him at
his residence or usual place of business, at least five (5) days
before the date on which the meeting is to be held; or such
notice shall be sent to each director at such place by telegraph,
cable, telecopier, mailgram, or wireless, or be delivered to him
personally or read to the director by telephone no later than
twenty-four (24) hours before the time at which the meeting is
to be held. Every such notice shall state the time and place
of the meeting, but need not state the purposes of the meeting.
No notice of the reconvening of any adjourned or recessed meeting
need be given except as contained in the resolution or ruling
directing the adjournment or recess.
